ANTONIO & PAUL DEVELOPMENTS LIMITED

Key Data

Status

Active

Company No.

05127016

Incorporation date

13/05/2004

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/05/2004)

07/05/2025

Termination of appointment of Sharon Waters as a secretary on 2025-04-28

View PDF (1 pages)

07/05/2025

Confirmation statement made on 2025-04-30 with no updates

View PDF (3 pages)

08/04/2025

Micro company accounts made up to 2024-05-31

View PDF (3 pages)

04/06/2024

Cessation of Antonio Jose Ribeiro as a person with significant control on 2023-08-29

View PDF (1 pages)

04/06/2024

Confirmation statement made on 2024-04-30 with updates

View PDF (4 pages)

26/02/2024

Micro company accounts made up to 2023-05-31

View PDF (3 pages)

02/05/2023

Confirmation statement made on 2023-04-30 with no updates

View PDF (3 pages)

27/02/2023

Micro company accounts made up to 2022-05-31

View PDF (3 pages)

13/05/2022

Micro company accounts made up to 2021-05-31

View PDF (3 pages)

11/05/2022

Confirmation statement made on 2022-04-30 with no updates

View PDF (3 pages)

12/05/2021

Confirmation statement made on 2021-04-30 with no updates

View PDF (3 pages)

19/03/2021

Micro company accounts made up to 2020-05-31

View PDF (3 pages)

01/05/2020

Confirmation statement made on 2020-04-30 with no updates

View PDF (3 pages)

24/02/2020

Micro company accounts made up to 2019-05-31

View PDF (2 pages)

02/05/2019

Confirmation statement made on 2019-04-30 with no updates

View PDF (3 pages)

25/02/2019

Micro company accounts made up to 2018-05-31

View PDF (2 pages)

03/05/2018

Confirmation statement made on 2018-04-30 with no updates

View PDF (3 pages)

03/05/2018

Director's details changed for Mr Paul William Caisley on 2018-05-01

View PDF (2 pages)

03/05/2018

Change of details for Mr Paul Caisley as a person with significant control on 2018-05-01

View PDF (2 pages)

27/02/2018

Micro company accounts made up to 2017-05-31

View PDF (2 pages)

18/05/2017

Confirmation statement made on 2017-04-30 with updates

View PDF (6 pages)

27/02/2017

Micro company accounts made up to 2016-05-31

View PDF (2 pages)

06/05/2016

Annual return made up to 2016-04-30 with full list of shareholders

View PDF (4 pages)

01/03/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (6 pages)

01/05/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (4 pages)

10/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (6 pages)

08/05/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (4 pages)

27/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (4 pages)

09/05/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (4 pages)

19/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (9 pages)

04/05/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (4 pages)

21/02/2012

Termination of appointment of Antonio Ribeiro as a director

View PDF (1 pages)

16/09/2011

Total exemption small company accounts made up to 2011-05-31

View PDF (5 pages)

05/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (5 pages)

20/10/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (5 pages)

21/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (5 pages)

26/01/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (5 pages)

26/05/2009

Return made up to 30/04/09; full list of members

View PDF (4 pages)

01/04/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (5 pages)

15/05/2008

Return made up to 30/04/08; full list of members

View PDF (4 pages)

19/03/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (4 pages)

25/10/2007

Secretary resigned

View PDF (1 pages)

25/10/2007

New secretary appointed

View PDF (2 pages)

27/06/2007

Return made up to 30/04/07; full list of members

View PDF (3 pages)

04/04/2007

Director's particulars changed

View PDF (1 pages)

04/04/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (4 pages)

10/03/2007

Registered office changed on 10/03/07 from: c/o antonio & paul developments planet place killingworth newcastle upon tyne NE12 6RR

View PDF (1 pages)

07/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

21/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

05/06/2006

Return made up to 30/04/06; full list of members

View PDF (5 pages)

05/06/2006

New director appointed

View PDF (2 pages)

24/11/2005

Total exemption small company accounts made up to 2005-05-31

View PDF (3 pages)

20/06/2005

Return made up to 30/04/05; full list of members

View PDF (6 pages)

27/05/2005

Ad 31/03/05--------- £ si 1@1=1 £ ic 1/2

View PDF (3 pages)

29/11/2004

Secretary resigned

View PDF (1 pages)

29/11/2004

New secretary appointed

View PDF (2 pages)

23/08/2004

New director appointed

View PDF (2 pages)

23/08/2004

New secretary appointed

View PDF (2 pages)

17/08/2004

Director resigned

View PDF (1 pages)

17/08/2004

Secretary resigned

View PDF (1 pages)

13/05/2004

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2024

Next confirmation date

30/04/2026

Last change occurred

31/05/2024

Accounts

Micro Entity

Last made up date

31/05/2024

Next account date

31/05/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
112.29K
-
0.00
-
-

2022
1
117.82K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	12/05/2004 - 12/05/2004	99600
INSTANT COMPANIES LIMITED	Nominee Director	12/05/2004 - 12/05/2004	43699
Ribeiro, Antonio Jose	Director	12/05/2004 - 20/02/2012	-
Waters, Sharon	Secretary	01/05/2007 - 28/04/2025	1
Caisley, Karren	Secretary	08/07/2004 - 30/04/2007	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ANTONIO & PAUL DEVELOPMENTS LIMITED

ANTONIO & PAUL DEVELOPMENTS LIMITED is an(a) Active company incorporated on 13/05/2004 with the registered office located at 7 Grange Road West, Jarrow, Tyne & Wear NE32 3JA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANTONIO & PAUL DEVELOPMENTS LIMITED?

ANTONIO & PAUL DEVELOPMENTS LIMITED is currently Active. It was registered on 13/05/2004 .

Where is ANTONIO & PAUL DEVELOPMENTS LIMITED located?

ANTONIO & PAUL DEVELOPMENTS LIMITED is registered at 7 Grange Road West, Jarrow, Tyne & Wear NE32 3JA.

What does ANTONIO & PAUL DEVELOPMENTS LIMITED do?

ANTONIO & PAUL DEVELOPMENTS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for ANTONIO & PAUL DEVELOPMENTS LIMITED?

The latest filing was on 07/05/2025: Termination of appointment of Sharon Waters as a secretary on 2025-04-28.